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HLI REALISATIONS LIMITED
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HLI REALISATIONS LIMITED: Filings

    • Overview

    Company NameHLI REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01994135
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HLI REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		18 pagesAM23

    Administrator's progress report

    		18 pagesAM10

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 18, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		33 pagesAM03

    Registered office address changed from Smithfold Lane Worsley Manchester M28 0GP to 3 Hardman Street Manchester M3 3HF on Jun 28, 2018

    		2 pagesAD01

    Appointment of an administrator

    		4 pagesAM01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Registration of charge 019941350006, created on May 11, 2018

    		57 pagesMR01

    Previous accounting period shortened from Mar 30, 2017 to Mar 29, 2017

    		1 pagesAA01

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    		1 pagesAA01

    Confirmation statement made on Nov 02, 2017 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jan 05, 2015

    • Capital: GBP 128,386
    		3 pagesSH01

    Satisfaction of charge 5 in full

    		2 pagesMR04

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 02, 2016

    		36 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    		8 pagesCS01

    Group of companies' accounts made up to Mar 31, 2015

    		28 pagesAA

    Termination of appointment of Howard Ford as a secretary on Feb 18, 2016

    		1 pagesTM02

    Group of companies' accounts made up to Mar 31, 2014

    		28 pagesAA

    Annual return made up to Aug 18, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 127,045
    		SH01

    Satisfaction of charge 1 in full

    		2 pagesMR04
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0